Illegal Activity
none
Blackmail
none
Date
2020-06-10
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
UMB responded to a request from the Southern District of New York regarding Ghislaine Maxwell, stating they found no relevant information. The request was likely part of an investigation into Maxwell.
Metadata
- Subject
- RE: Ghislaine Maxwell
- Sender
- Legal Process Specialist, UMB n.a.
- Recipients
- Southern District of New York
- Document ID
- —
- Date
- 2020-06-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern District of New York | legal | UMB | Southern District of New York sent a request/subpoena to UMB regarding Ghislaine Maxwell. |
Notable Quotes 1
I was unable to find anything that you are requesting for the customer(s) listed above and/or on the dates listed on the subpoena(s).
Public Knowledge
- Context
- Ghislaine Maxwell was a high-profile figure associated with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 3
UMBSouthern District of New YorkFDIC
Locations 2
New York, NYKansas City, Missouri
Financial Entities 1
UMB n.a.
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a request/subpoena from the Southern District of New York regarding Ghislaine Maxwell, stating that they were unable to find any relevant information.
- Significance
- This document indicates that the Southern District of New York was investigating Ghislaine Maxwell and requested information from UMB.
File Info
- File Name
- EFTA00010339.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:34.623191
- DOJ Source
- View on DOJ